StockWatch
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Civil Construction
AGM/EGM9 Jun 2026, 09:41 pm

Sterling and Wilson Renewable Energy Ltd Announces 9th AGM Details

AI Summary

Sterling and Wilson Renewable Energy Ltd has announced the details for its 9th Annual General Meeting (AGM) to be held on July 02, 2026, via Video Conferencing. The company has also enclosed its Annual Report for the Financial Year 2025-26. The AGM agenda includes considering and adopting financial statements, appointing a director, approving branch auditors, a material related party transaction with Shapoorji Pallonji and Company Private Limited, and waiving recovery of excess remuneration for a manager. E-voting facilities are available for shareholders.

Key Highlights

  • 9th AGM scheduled for July 02, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 enclosed with AGM notice.
  • Agenda includes financial statement adoption and director appointment.
  • Material related party transaction with Shapoorji Pallonji to be approved.
  • E-voting facility provided to shareholders.